| Entity Name: | TORNEOS Y COMPETENCIAS WORLDWIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORNEOS Y COMPETENCIAS WORLDWIDE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 May 2013 (12 years ago) |
| Date of dissolution: | 23 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2019 (6 years ago) |
| Document Number: | P13000040080 |
| FEI/EIN Number |
30-0782281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 JACARANDA DRIVE, PLANTATION, FL, 33324, US |
| Mail Address: | 251 jacaranda drive, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTEZ JOSE CSR | President | 251 jacaranda drive, Plantation, FL, 33324 |
| CORTEZ BRITO CARMELO JSR | Vice President | 251 jacaranda drive, Plantation, FL, 33324 |
| CORTEZ JOSE C | Agent | 251 jacaranda drive, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 251 jacaranda drive, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 251 JACARANDA DRIVE, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-02 | 251 JACARANDA DRIVE, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2015-02-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-02 | CORTEZ, JOSE C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-23 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-07-01 |
| ANNUAL REPORT | 2016-04-28 |
| REINSTATEMENT | 2015-02-02 |
| Domestic Profit | 2013-05-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
